109 Palace Road Management Limited

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General information

Name:

109 Palace Road Management Ltd

Office Address:

109 Palace Road London SW2

Number: 02747726

Incorporation date: 1992-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 109 Palace Road Management Limited firm has been operating in this business field for at least 33 years, as it's been founded in 1992. Started with Registered No. 02747726, 109 Palace Road Management is a Private Limited Company located in 109 Palace Road, SW2. This company's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The company's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-16.

The company has a solitary managing director this particular moment overseeing this limited company, specifically Andrew D. who's been executing the director's tasks since 1992-09-16. For 10 years Errol W., had been performing the duties for the limited company up until the resignation in 2014. In addition a different director, specifically Jennifer O. resigned twelve years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Drew A. as a secretary since January 2025.

Financial data based on annual reports

Company staff

Drew A.

Role: Secretary

Appointed: 12 January 2025

Latest update: 15 February 2025

Andrew D.

Role: Director

Appointed: 16 September 2004

Latest update: 15 February 2025

People with significant control

Andrew D. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 28th, May 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
Company Age

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